REG - Triple Point Inc VCT - Result of AGM <Origin Href="QuoteRef">TPV1.L</Origin>

Triple Point Income VCTAnnouncement

28/07/2016 11:45

RNS Number : 5349F
Triple Point Income VCT PLC
28 July 2016
Announcement
Triple Point Income VCT plc
Annual General Meeting 2016
The Board is pleased to announce that all of the resolutions put to the Annual General Meeting held on 28 July 2016 were duly passed by shareholders.
Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received 48 hours before the time of the meeting, at Neville Registrars Limited are set out below:

For/Discretion
Against
Net Total
Withheld
Resolution No.
Shares (%)
Shares
Shares 
Shares
1
4,486,800 (100%)
0 
4,486,800
0
2
4,371,328 (100%)
0
4,371,328
115,472
3
4,486,800 (100%)
0
4,486,800
0
4
4,486,800 (100%)
0
4,486,800
0
5
4,371,328 (100%)
0
4,371,328
115,472
A vote 'Withheld' is not a vote in law and is not counted in the calculation of the proportion of votes 'For' and 'Against' a resolution.
Number of shares in issue on 26 July 2016: 51,737,547
The full text of all the resolutions can be found in the Notice of Annual General Meetings contained in the Annual Financial Statements which you may view on the Triple Point website www.triplepoint.co.uk and at the National Storage Mechanism located at www.morningstar.co.uk/uk/NSM.
For further information please contact Belinda Thomas or Ben Beaton at Triple Point Investment Management LLP on 020 7201 8989.

This information is provided by RNS
The company news service from the London Stock Exchange
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